PROPOSED COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROPOSED COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPOSED COMPANY LIMITED was incorporated 32 years ago on 22/01/1992 and has the registered number: 02679782. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.
PROPOSED COMPANY LIMITED was incorporated 32 years ago on 22/01/1992 and has the registered number: 02679782. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.
PROPOSED COMPANY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 27/03/2024 |
Registered Office
AMIN PATEL & SHAH ACCOUNTANTS
334 - 336 GOSWELL ROAD
LONDON
EC1V 7RP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
AMIN PATEL & SHAH ACCOUNTANTS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HITESH JAYANTIBHAI PATEL | Jan 1961 | British | Director | 2011-08-01 | CURRENT |
MR MINESH DILIP AMIN | Secretary | 2011-06-01 | CURRENT | ||
ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-22 UNTIL 1992-01-30 | RESIGNED | ||
GATHER FINANCE LTD | Corporate Secretary | 2001-06-18 UNTIL 2011-06-01 | RESIGNED | ||
MR DILIPKUMAR MANIBHAI PATEL | Apr 1957 | British | Director | 1992-01-30 UNTIL 2011-08-01 | RESIGNED |
MR DILIPKUMAR MANIBHAI PATEL | Apr 1957 | British | Director | 2015-10-30 UNTIL 2019-12-11 | RESIGNED |
MUKESH AMBALAL PATEL | British | Secretary | 1995-11-20 UNTIL 2001-06-18 | RESIGNED | |
MR TARUN JAYANTILAL DOSHI | Secretary | 1992-01-30 UNTIL 1993-04-26 | RESIGNED | ||
USHABEN DILIPBHAI AMIM | Secretary | RESIGNED | |||
ELK (NOMINEES) LIMITED | Corporate Nominee Director | 1992-01-22 UNTIL 1992-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sagamount Limited | 2022-10-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Hitesh Jayantilal Patel | 2017-01-22 | 1/1961 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PROPOSED COMPANY LIMITED | 2024-03-28 | 31-03-2023 | £10,145,348 equity |
Micro-entity Accounts - PROPOSED COMPANY LIMITED | 2023-03-25 | 31-03-2022 | £10,501,650 equity |
Micro-entity Accounts - PROPOSED COMPANY LIMITED | 2022-03-30 | 31-03-2021 | £9,918,236 equity |
Micro-entity Accounts - PROPOSED COMPANY LIMITED | 2021-03-31 | 31-03-2020 | £9,982,342 equity |
Micro-entity Accounts - PROPOSED COMPANY LIMITED | 2020-01-01 | 31-03-2019 | £8,822,580 equity |
Micro-entity Accounts - PROPOSED COMPANY LIMITED | 2017-12-30 | 31-03-2017 | £8,351,129 equity |
Abbreviated Company Accounts - PROPOSED COMPANY LIMITED | 2017-01-03 | 31-03-2016 | £182,023 Cash £8,139,562 equity |
Abbreviated Company Accounts - PROPOSED COMPANY LIMITED | 2016-01-01 | 31-03-2015 | £885,397 Cash £8,656,402 equity |
Abbreviated Company Accounts - PROPOSED COMPANY LIMITED | 2015-02-03 | 31-03-2014 | £885,397 Cash £8,656,402 equity |